Address History: 214 H Avenue, Sugar Land, TX 77498;
1808 London Lane Apt 710, Arlington, TX 76017;
Fort Worth, TX 76134;
Houston, TX 77083
Aliases (AKA): Patacria James,
Patricia Lee Landry,
Patacria L Malone,
Patricia Malone,
Patricia L Malonejames
Relatives & Associates: Felicia Butler
Isha Ferrell
Patrica Jackson
Patricia Jackson
Patricia Jackson
Address History: 5707 Black Canyon Court, Sugar Land, TX 77479;
7158 Crownwest Street, Houston, TX 77072
Aliases (AKA): Shaukat Kahn,
Mohd S Khan,
Shaukat M Khan
Address History: 12231 Brookvalley Drive, Houston, TX 77071;
12222 Brookvalley Drive, Houston, TX 77071
Email Addresses: gra****@msn.com,
gra****@sbcglobal.net
Address History: 18311 Westcave Creek Drive, Cypress, TX 77433;
5700 Cameron Road Apt 212, Austin, TX 78723;
Bryan, TX 77801;
Coppell, TX 75019;
El Paso, TX 79912
Aliases (AKA): L Abraham,
Lina Abraham
Email Addresses: len****@gmail.com
Address History: 6303 Big Oak Canyon Drive, Richmond, TX 77469;
6801 Wolflin Avenue # 110, Amarillo, TX 79106;
Arlington, TX 76011;
Houston, TX 77096;
Navasota, TX 77868
Aliases (AKA): Michael Casas,
Miguel Casas,
Michael Casas Rd
Email Addresses: mca****@allcapcorp.com,
mic****@memorialhermann.org,
mic****@outlook.com,
mrl****@comcast.net
Address History: 901 Shady Bend Lane, Friendswood, TX 77546;
403 Meadow Wood Lane, Friendswood, TX 77546;
Houston, TX 77054;
Pearland, TX 77581
Aliases (AKA): Linh C Hoang,
Linh C Vu
Phone Numbers: (281) 648-7848
Address History: 4510 Nenana Drive, Houston, TX 77035;
4851 Cedar Springs Road Apt 189, Dallas, TX 75219;
Irving, TX 75038;
Spring, TX 77379
Relatives & Associates: Kara Palamountain
Kathryn Palamountain
Paula Palamountain
William Palamountain
Robert Smith
Address History: 2 Augusto Court, Missouri City, TX 77459;
319 S Hamilton Avenue, Scottsboro, AL 35768;
Jamaica, NY 11433;
Jenkintown, PA 19046;
Philadelphia, PA 19150
Aliases (AKA): S Thomas,
Steven Thomas
Aliases (AKA): Uma Mumnur,
Uma Munnur
Address History: 3003 Fairhope Street, Houston, TX 77025;
1030 Noble Vines Drive Apt 4, Clarkston, GA 30021
Email Addresses: jgu****@netscape.net,
kgu****@hotmail.com,
kkg****@aol.com,
kkg****@verizon.net
Address History: 4032 Meadow Lake Lane, Houston, TX 77027;
10 Oakland Avenue, Yonkers, NY 10710;
East Wenatchee, WA 98802;
Seattle, WA 98105;
Wenatchee, WA 98801
Aliases (AKA): Jennifer C Richard
Relatives & Associates: Angi Boden
Chester Christensen
Connie Christensen
Jennifer Christensen
Kahni Christensen
Address History: 9410 Wellsworth Drive, Houston, TX 77083;
24 E Main Street, Belleville, IL 62220;
Saint Louis, MO 63136;
Philadelphia, PA 19148
Aliases (AKA): Hoa Le Ngo,
Hoa Lengo,
H H Ngo,
Hoa H Ngo,
Hoa Ngo-Le
Address History: 2514 Wyckchester Drive, Pearland, TX 77584;
3906 Pine Street, New Orleans, LA 70125;
Houston, TX 77054
Aliases (AKA): Jackie Y Brown,
Jacqueline M Brown,
Jacqueline Yvette Milton,
Jacquelyn Y Milton,
Jaqueline Y Milton
Address History: 8200 Broadway Street Apt 615n, Houston, TX 77061;
1504 Taub Loop, Houston, TX 77030;
Humble, TX 77396
Aliases (AKA): Allen Duong,
Allyson Thuy Duong,
Alison T Nguyen,
Allyson T Nguyen,
Allyson Thuy Nguyen
Address History: 1502 Taub Loop, Houston, TX 77030
Address History: 6235 Long Leaf Drive Apt 2103, Houston, TX 77088;
9900 Harlem Avenue, Bridgeview, IL 60455;
Missouri City, TX 77489
Aliases (AKA): Gertie Gilliam,
Trudie Gail Gilliam,
Trudie Gilliiam
Relatives & Associates: Dyeraine Gilliam
Leanthany Gilliam
Montraye Gilliam
Oscar Gilliam
Oscar Gilliam
Email Addresses: gil****@yahoo.com,
gil****@gmail.com,
tru****@aol.com
Aliases (AKA): Rose Agi,
Rose Agi Agi,
Rose A Uzukwu,
Rose Ogbenyealu Uzukwu Agi,
Rose Ogbenyealu Uzukwu-Agi
Email Addresses: can****@att.net,
rag****@verizon.net
Aliases (AKA): Philippa Jenkins
Relatives & Associates: Victoria Brock
Brandon Jenkins
Kristi Jenkins
Taletha Jenkins
William Jenkins
Email Addresses: jac****@swbell.net
Address History: 1504 Taub Loop, Houston, TX 77030
Address History: 130891 Po Box, Spring, TX 77393;
14335 Ella Boulevard Apt 1004, Houston, TX 77014;
Montgomery, TX 77356;
Port Arthur, TX 77642;
Tomball, TX 77377
Aliases (AKA): Shannon Davis,
Shannon Marie Moore
Email Addresses: sha****@alltel.net
Address History: 8133 Magnolia Ridge Cove, Austin, TX 78738;
203 Gulf Bridge Lane, Panama City Beach, FL 32413;
Santa Rosa Beach, FL 32459;
Houston, TX 77030
Address History: 15707 Tremout Hollow Lane, Houston, TX 77044;
2240 Sibby Lane, Columbus, OH 43235;
Henderson, TX 75654;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Brian Neil Miller
Email Addresses: rob****@hotmail.com,
rob****@hotmail.com,
rob****@hotmail.com,
rob****@aol.com,
rob****@attbi.com
Address History: 11839 Red Coat Lane, Houston, TX 77024;
21212 Northwest Freeway Suite 375, Cypress, TX 77429;
Sugar Land, TX 77479
Aliases (AKA): Asif Cohinwala
Relatives & Associates: Aves Cochinwala
Bilquis Cochinwala
Mustafa Cochinwala
Shenila Cochinwala
Aliya Rehman
Email Addresses: lll****@aol.com
Address History: 7103 Springhill Street, Houston, TX 77021;
5233 Higgins Street, Houston, TX 77033;
Sugar Land, TX 77498
Aliases (AKA): Evans Julius Thomas,
Robbi J Thomas,
Robbie J Thomas
Address History: 25235 Sunderlin Road, Plainfield, IL 60585;
8332 S May Street, Chicago, IL 60620;
Kankakee, IL 60901;
Midlothian, IL 60445;
University Park, IL 60484
Aliases (AKA): V Cary
Email Addresses: vca****@hotmail.com
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